DG HISPANIA SOCIEDAD LIMITADA
Hoja J27069· NIF B19934744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 200,00 €
- Incorporation :
- 03/10/2024
- Director :
- Diaz Garrido Francisco Alberto
Legal information
Legal information for DG HISPANIA SOCIEDAD LIMITADA
Activity
DG HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 3 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 76 200,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros. pudiendo. en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativas y.
Directors and representatives
Directors
Current
- Diaz Garrido Francisco AlbertoSince 27/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Garrido Francisco Alberto100 %
Individual · ultimate beneficial owner · since 03/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/10/2024· Registered 27/09/2024· I/A 1
- Declaración de unipersonalidadPublished 03/10/2024· Registered 27/09/2024· I/A 1
- NombramientosPublished 03/10/2024· Registered 27/09/2024· I/A 1
Changes
- 03/10/2024Declaración de unipersonalidad
DIAZ GARRIDO FRANCISCO ALBERTO
Capital · events
- 03/10/2024ConstituciónInitial capital: 76 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/10/2024#8276659ConstituciónDeclaración de unipersonalidadNombramientos
DG HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.24. Objeto social: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros. pudiendo. …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.